Topspot Trading Llp

Topspot Trading Llp

Founded in 2016 headquartered in Maharashtra, India.
2016 | Thane, Maharashtra (India) | Active

Last Updated:

January 24, 2024
HomeCompanyTopspot Trading Llp

Who are the key members and board of directors at Topspot Trading Llp?

Designated Partners(2)

Financial Performance and Corporate Structure Insights of Topspot Trading Llp.

Enhance accessibility to Topspot Trading Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Revenue Growth Graph
Profit Loss Graph
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  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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FY 2023YOY Growth
FY 2022FY 2021FY 2020FY 2019
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Revenue from Operations
Total Assets
Profit or Loss
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Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Topspot Trading Llp?

Unlock and access historical data on people associated with Topspot Trading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Rating

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Latest Updates, News, and FAQs on Topspot Trading Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Topspot Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with RoC-Mumbai.

    31 Mar 2020

  • Director Appointment

    Sanjay Sunderdas Vaswani was appointed as a Designated Partner was appointed as a Designated Partner on 02 Sep 2016 & has been associated with this company since 8 years 26 days .

    02 Sep 2016

  • Director Appointment

    Poonam John Koshy was appointed as a Designated Partner was appointed as a Designated Partner on 02 Sep 2016 & has been associated with this company since 8 years 26 days .

    02 Sep 2016

  • LLP Incorporation

    Topspot Trading Llp was registered on 02 Sep 2016 with RoC-Mumbai & aged 8 years 26 days as per MCA records.

    02 Sep 2016

Frequently asked questions

  • Topspot Trading Llp was incorporated 8 years 26 days ago on 02 Sep 2016 with Registrar of Companies RoC-Mumbai.

  • The Obligation of Contribution of Topspot Trading Llp is ₹ 60,000.00.

  • Currently 2 partners are associated with Topspot Trading Llp.

    • Sanjay Sunderdas Vaswani
    • Poonam John Koshy
    Sanjay Sunderdas VaswaniPoonam John Koshy
  • As per Ministry of Corporate Affairs (Mca), the registered address of Topspot Trading Llp is Mohan Plaza Flat No. 306 B Wing O T Section, Na Ulhasnagar, Thane, Maharashtra, India, 421004.

  • The Limited Liability Partnership Identification Number (LLPIN) of Topspot Trading Llp is AAH-3059.

  • The most recent Balance Sheet for Topspot Trading Llp was filed with the ROC on 31 Mar 2020.

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